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BLUEBRIDGE ONE BUSINESS SOLUTIONS LIMITED

Company number 04762910

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Officers: 13 officers / 6 resignations

KERRY SECRETARIAL SERVICES LIMITED

Correspondence address
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ
Role Active
Secretary
Appointed on
25 April 2006

UK Limited Company What's this?

Registration number
03427021

GALL, Alan Charles

Correspondence address
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ
Role Active
Director
Date of birth
December 1966
Appointed on
1 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYWARD, Juliet Marie

Correspondence address
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ
Role Active
Director
Date of birth
July 1983
Appointed on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEATH-LUNT, Adrian James

Correspondence address
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ
Role Active
Director
Date of birth
January 1953
Appointed on
1 March 2021
Nationality
Irish
Country of residence
South Africa
Occupation
Director

KRAUSE, Megan

Correspondence address
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ
Role Active
Director
Date of birth
December 1981
Appointed on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDONALD, Channing Christopher

Correspondence address
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ
Role Active
Director
Date of birth
August 1964
Appointed on
1 May 2015
Nationality
South African
Country of residence
United Kingdom
Occupation
Director

RYAN, Jonathan Mansell

Correspondence address
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ
Role Active
Director
Date of birth
July 1961
Appointed on
8 September 2003
Nationality
British
Country of residence
England
Occupation
Company Director

GARDNER, Norman Arthur

Correspondence address
210a Stroud Road, Gloucester, Gloucestershire, GL1 5LA
Role Resigned
Secretary
Appointed on
8 September 2003
Resigned on
14 July 2004
Nationality
British
Occupation
Company Director

RYAN, Jonathan Mansell

Correspondence address
Fir Tree Cottage, Long Orchard Farm, Redhill Road, Cobham, Surrey, KT11 1EL
Role Resigned
Secretary
Appointed on
14 July 2004
Resigned on
25 April 2006
Nationality
South African
Occupation
Businessman

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
13 May 2003
Resigned on
8 September 2003

C & P COMPANY SECRETARIES LIMITED

Correspondence address
62 Wilson Street, London, EC2A 2BU
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
1 June 2005

GARDNER, Norman Arthur

Correspondence address
210a Stroud Road, Gloucester, Gloucestershire, GL1 5LA
Role Resigned
Director
Date of birth
May 1949
Appointed on
8 September 2003
Resigned on
14 July 2004
Nationality
British
Occupation
Company Director

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
13 May 2003
Resigned on
8 September 2003